- Company Overview for SYNERGY CAPITAL UK LIMITED (03874266)
- Filing history for SYNERGY CAPITAL UK LIMITED (03874266)
- People for SYNERGY CAPITAL UK LIMITED (03874266)
- Charges for SYNERGY CAPITAL UK LIMITED (03874266)
- More for SYNERGY CAPITAL UK LIMITED (03874266)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
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| 13 Oct 2014 | AD01 | Registered office address changed from 44 Church Road Newick Lewes East Sussex BN8 4JZ to 15 Avis Way Newhaven East Sussex BN9 0DS on 13 October 2014 | |
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Aug 2013 | AD01 | Registered office address changed from 2 St. Johns Place Hove East Sussex BN3 2FJ on 13 August 2013 | |
| 26 Jul 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
| 26 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 21 Sep 2011 | TM02 | Termination of appointment of Anthony Leppard as a secretary | |
| 21 Sep 2011 | TM01 | Termination of appointment of Anthony Leppard as a director | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 05 Dec 2009 | CH01 | Director's details changed for Mr Anthony Stephen Leppard on 9 November 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Linda Kate Kianfar on 9 November 2009 | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 15 Jan 2009 | 288b | Appointment terminated director jason sturgess | |
| 14 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 03 Dec 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 03 Dec 2007 | 288c | Director's particulars changed | |
| 28 Aug 2007 | 287 | Registered office changed on 28/08/07 from: 48 church road, newick lewes east sussex BN8 4JZ |